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  5. ALMACO GROUP, INC.

ALMACO GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ALMACO GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALMACO GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Oct 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jun 2018 (7 years ago)
Document Number: P98000090145
FEI/EIN Number 650879141

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7900 GLADES ROAD, SUITE 630, BOCA RATON, FL, 33434, US
Mail Address: 7900 GLADES ROAD, SUITE 630, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300DWWCREF4HNYZ10 P98000090145 US-FL GENERAL ACTIVE 2013-04-18

Addresses
Legal C/O GOLDSTEIN, MARK B, Esq., 2700 N MILITARY TRAIL, SUITE 130, BOCA RATON, US-FL, US, 33431
Headquarters 7900 Glades Road, Suite 630, Boca Raton, US-FL, US, 33434

Registration details
Registration Date 2013-04-18
Last Update 2023-12-17
Status LAPSED
Next Renewal 2023-12-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P98000090145

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALMACO GROUP 401K 2023 650879141 2024-09-04 ALMACO GROUP, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 423990
Sponsor’s telephone number 5615581600
Plan sponsor’s address 7900 GLADES RD ST. 630, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ALMACO GROUP 401K 2022 650879141 2023-07-07 ALMACO GROUP, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 423990
Sponsor’s telephone number 5615581600
Plan sponsor’s address 7900 GLADES RD ST. 630, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
ALMACO GROUP 401K 2021 650879141 2022-07-06 ALMACO GROUP, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 423990
Sponsor’s telephone number 5615581600
Plan sponsor’s address 7900 GLADES RD ST. 630, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ALMACO GROUP 401K 2020 650879141 2021-07-11 ALMACO GROUP, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 423990
Sponsor’s telephone number 5615581600
Plan sponsor’s address 7900 GLADES RD ST. 630, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2021-07-11
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ALMACO GROUP 401K 2019 650879141 2020-06-22 ALMACO GROUP, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 423990
Sponsor’s telephone number 5615581600
Plan sponsor’s address 7900 GLADES RD ST. 630, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ALMACO GROUP 401K 2018 650879141 2019-06-18 ALMACO GROUP, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 423990
Sponsor’s telephone number 5615581600
Plan sponsor’s address 7900 GLADES RD ST. 630, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing TARA MITCHELL
Valid signature Filed with authorized/valid electronic signature
ALMACO GROUP 401K 2017 650879141 2018-06-27 ALMACO GROUP, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 423990
Sponsor’s telephone number 5615581600
Plan sponsor’s address 7900 GLADES RD ST. 630, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing TARA MITCHELL
Valid signature Filed with authorized/valid electronic signature
ALMACO GROUP 401K 2016 650879141 2017-06-16 ALMACO GROUP, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 423990
Sponsor’s telephone number 5615581600
Plan sponsor’s address 7900 GLADES RD ST. 630, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing TARA MITCHELL
Valid signature Filed with authorized/valid electronic signature
ALMACO GROUP 401K 2015 650879141 2016-06-07 ALMACO GROUP, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 423990
Sponsor’s telephone number 5615581600
Plan sponsor’s address 7900 GLADES RD ST. 630, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing TARA MITCHELL
Valid signature Filed with authorized/valid electronic signature
ALMACO GROUP 401K 2014 650879141 2015-06-09 ALMACO GROUP, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 423990
Sponsor’s telephone number 5615581600
Plan sponsor’s address 7900 GLADES RD ST. 630, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing TARA MITCHELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FAYSSE GUILLAUME Chief Financial Officer 7900 GLADES ROAD STE 630, BOCA RATON, FL, 33434
ROBERTS JOHAN Chief Executive Officer 3267 HUNTINGTON, WESTON, FL, 33332
HERNANDEZ MELANIE Secretary 7900 GLADES ROAD, BOCA RATON, FL, 33434
GOLDSTEIN MARK BEsq. Agent 2700 N MILITARY TRAIL, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
AMENDMENT 2018-06-19 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-20 2700 N MILITARY TRAIL, SUITE 130, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2017-03-20 GOLDSTEIN, MARK B, Esq. -
CHANGE OF MAILING ADDRESS 2009-04-14 7900 GLADES ROAD, SUITE 630, BOCA RATON, FL 33434 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-14 7900 GLADES ROAD, SUITE 630, BOCA RATON, FL 33434 -
NAME CHANGE AMENDMENT 2000-01-31 ALMACO GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-07
AMENDED ANNUAL REPORT 2021-05-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-04-26
Amendment 2018-06-19
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1790888800 2021-04-11 0455 PPS 7900 Glades Rd Ste 630, Boca Raton, FL, 33434-4105
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 320000
Loan Approval Amount (current) 320000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33434-4105
Project Congressional District FL-23
Number of Employees 12
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 324008.89
Forgiveness Paid Date 2022-07-12
8477637108 2020-04-15 0455 PPP 7900 GLADES RD STE 630, BOCA RATON, FL, 33434-4105
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 335800
Loan Approval Amount (current) 335800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33434-4105
Project Congressional District FL-23
Number of Employees 21
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 338561.02
Forgiveness Paid Date 2021-03-05

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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